EX-99.27H3A 2 ex27h-firstamendmenttohart.htm EX-99.27H3A Document

FIRST AMENDMENT TO
AMENDED AND RESTATED
FUND PARTICIPATION AGREEMENT

THIS AMENDMENT, effective April 29, 2024, amending that certain Amended and Restated Fund Participation Agreement, dated August 1, 2018 (the “Agreement”), is by and among TALCOTT RESOLUTION LIFE INSURANCE COMPANY (formerly HARTFORD LIFE INSURANCE COMPANY) and TALCOTT RESOLUTION LIFE AND ANNUITY INSURANCE COMPANY (formerly HARTFORD LIFE AND ANNUITY INSURANCE COMPANY) (collectively referred to as the “Company”), each a Connecticut corporation, on its own behalf and on behalf of its separate accounts, as set forth in Schedule B to the Agreement as may be revised from time to time (each an “Account” and collectively, the “Accounts”); THE REGISTERED INVESTMENT COMPANY (THE “FUND”) ON BEHALF OF ITS SERIES IDENTIFIED ON SCHEDULE A (EACH A “PORTFOLIO” AND COLLECTIVELY, THE PORTFOLIOS) as it may be amended from time to time, each an open-end management investment company organized under the laws of the State of Maryland; HARTFORD FUNDS MANAGEMENT COMPANY, LLC (“HFMC”), a Delaware limited liability company; HARTFORD FUNDS DISTRIBUTORS, LLC (“HFD”), a Delaware limited liability company; HARTFORD ADMINISTRATIVE SERVICES COMPANY (“HASCO”), a Minnesota corporation; and TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC. (formerly HARTFORD SECURITIES DISTRIBUTION COMPANY, INC.) (THE “UNDERWRITER”), a Connecticut corporation.

WHEREAS, the parties desire to amend Schedule A to the Agreement;
NOW, THEREFORE, the parties agree as follows:
1.ARTICLE XII (Notices) is amended to include email as a valid form of notice and to replace the address of the Company with the following:


Talcott Resolution Life Insurance Company
Talcott Resolution Life and Annuity Insurance Company
1 American Row
Hartford, CT 06103
Attn: General Counsel
email: Regulatory.Compliance@talcottresolution.com

2.Schedule A shall be deleted in its entirety and replaced by the amended Schedule A attached hereto.
3.This Amendment may be executed in counterparts, each of which shall be an original and both of which shall constitute one instrument.

IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed in its name and on its behalf by its duly authorized representative as of the date specified on the cover page of this Agreement.
TALCOTT RESOLUTION LIFE INSURANCE COMPANY
By its authorized officer,
By: /s/ Christopher Dagnault
Name: Christopher Dagnault



Title: Vice President

TALCOTT RESOLUTION LIFE AND ANNUITY INSURANCE COMPANY
By its authorized officer,
By: /s/ Christopher Dagnault
Name: Christopher Dagnault
Title: Vice President

TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC
By its authorized officer,
By: /s/ Christopher Dagnault
Name: Christopher Dagnault
Title: President



HARTFORD FUNDS MANAGEMENT COMPANY, LLC
By its authorized officer,
By: /s/ Gregory A. Frost
Name: Gregory A. Frost
Title: Chief Financial Officer

Hartford FUNDS DISTRIBUTORS, LLC
By its authorized officer,
By: /s/ Gregory A. Frost
Name: Gregory A. Frost
Title: Chief Financial Officer

Hartford ADMINISTRATIVE SERVICES COMPANY
By its authorized officer,
By:/s/ Gregory A. Frost
Name: Gregory A. Fros
Title: Chief Financial Officer

Each Investment Company Listed on Schedule A
By its authorized officer,
By:/s/ Vernon Meyer
Name: Vernon Meyer
Title: Vice President






SCHEDULE A

LIST OF PORTFOLIOS

Series of Hartford Series Fund, Inc.
CLASS IA SHARES
CLASS IB SHARES
TICKER SYMBOL
CUSIP
TICKER SYMBOL
CUSIP
Hartford Balanced HLS Fund
HADAX
416528875
HAIBX
416528818
Hartford Capital Appreciation HLS Fund
HIACX
416528107
HIBCX
416528768
Hartford Disciplined Equity HLS Fund
HIAGX
416528404
hbgix
416528669
Hartford Dividend and Growth HLS Fund
Hiadx
416528206
hdgBx
416528776
Hartford Healthcare HLS Fund
HIAHX
416528719
HBGHX
416528693
Hartford International Opportunities HLS Fund
HIAOX
416528602
HBIOX
416528891
Hartford MidCap HLS Fund
HIMCX
416528701
HBMCX
416528677
Hartford Small Cap Growth HLS Fund
HISCX
416528289
HBSGX
416528230
Hartford Small Company HLS Fund
HIASX
416528800
HdmBX
416528784
Hartford Stock HLS Fund
HSTAX
416528883
HIBSX
416528750
Hartford Total Return Bond HLS Fund
HIABX
416528859
HBNBX
416528792
Hartford Ultrashort Bond HLS Fund
HUBAX
416528826
HUBBX
416528743